Points International Trade Limited was incorporated on 20 Aug 2013 and issued an NZBN of 9429030092280. The registered LTD company has been supervised by 2 directors: Liang Dong - an active director whose contract began on 20 Aug 2013,
Lihe Yan - an inactive director whose contract began on 19 Jun 2015 and was terminated on 12 Oct 2015.
According to our information (last updated on 30 Mar 2024), the company filed 1 address: 14A Baulcomb Parade, Windsor Park, Auckland, 0632 (type: registered, physical).
Up to 10 Jun 2022, Points International Trade Limited had been using 13 Webb Place, Forrest Hill, Auckland as their physical address.
BizDb identified former names for the company: from 20 Aug 2013 to 06 Oct 2016 they were called Newsmy Digital Technology Co., Limited.
A total of 10000 shares are issued to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Dong, Liang (a director) located at Windsor Park, Auckland postcode 0632. Points International Trade Limited was categorised as "Real estate management service" (business classification L672050).
Principal place of activity
13 Webb Place, Forrest Hill, Auckland, 0620 New Zealand
Previous addresses
Address: 13 Webb Place, Forrest Hill, Auckland, 0620 New Zealand
Physical & registered address used from 20 Oct 2015 to 10 Jun 2022
Address: Shop 3, 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 14 Jul 2015 to 20 Oct 2015
Address: 13 Webb Place, Forrest Hill, Auckland, 0620 New Zealand
Registered & physical address used from 20 Aug 2013 to 14 Jul 2015
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Director | Dong, Liang |
Windsor Park Auckland 0632 New Zealand |
12 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Dong, Liang |
Forrest Hill Auckland 0620 New Zealand |
20 Aug 2013 - 23 Jun 2015 |
Individual | Yan, Lihe |
Mairangi Bay Auckland 0630 New Zealand |
23 Jun 2015 - 12 Oct 2015 |
Liang Dong - Director
Appointment date: 20 Aug 2013
Address: Windsor Park, Auckland, 0632 New Zealand
Address used since 01 Jun 2022
Address: Forrest Hill, Auckland, 0620 New Zealand
Lihe Yan - Director (Inactive)
Appointment date: 19 Jun 2015
Termination date: 12 Oct 2015
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 19 Jun 2015
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